Other Fraud Cases
Cases 71 - 80 of 250
KESNER v. JETSMARTER, INC et al
as 2:2019cv12922
Defendant: JOHN DOES 1-10, JAMES TORNABENE and JETSMARTER, INC
Plaintiff: RENEE KESNER
Cause Of Action: 28 U.S.C. § 1441
KESNER v. JETSMARTER, INC et al
as 3:2019cv12922
Defendant: JOHN DOES 1-10, JAMES TORNABENE and JETSMARTER, INC
Plaintiff: RENEE KESNER
Cause Of Action: 28 U.S.C. § 1441
American Pacific Mortgage Corporation v. Finance of America Mortgage LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00749
Plaintiff: American Pacific Mortgage Corporation and American Pacific Mortgage Corporation a California corporation doing business as Crane Financial Group
Defendant: John/Jane Does 1-10, Geneva Financial LLC, Finance of America Mortgage LLC and others
Cause Of Action: 18 U.S.C. § 1030
Woodside Credit, LLC v. Prime Car Sales Inc. et al
as 1:2019cv02819
Defendant: Arik Lev, Eric Lev, Ivan Mag and others
Plaintiff: Woodside Credit, LLC, John Does 1-10 and Doe Business Entities 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Davis et al We have downloadable decisions or orders for this case
as 1:2019cv00976
Defendant: John Doe 1-10 and Brittany Davis
Plaintiff: Stephen Johnson
Cause Of Action: 28 U.S.C. § 1331 fr
CRAIG v. WELLS et al
as 3:2019cv06034
Defendant: JERRY B WELLS, LAW OFFICE OF JERRY B WELLS, LAW OFFICE OF J. RUSSELL COLLINS and others
Plaintiff: KAREN CRAIG
Cause Of Action: 28 U.S.C. § 1332
Dunagan et al v. Illinois Institute of Art-Schaumburg, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00809
Plaintiff: Jessica Muscari, Stephanie Porreca, Robert Infusino and others
Defendant: Illinois Institute of Art, LLC, Dream Center Foundation, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
vMedex, Inc. et al v. TDS Operating, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv01662
Defendant: John Does 1-10, Steve Wubker, Rx30 Holdings, LLC and others
Plaintiff: Brent Patton, Joseph Grosso, Neuron Dynamics, LLC and others
Special Master: John W. Shaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Langston & Langston, PLLC v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 3:2018cv00741
Defendant: John Does 1-10 and SunTrust Bank
Plaintiff: Langston & Langston, PLLC
Cause Of Action: 28 U.S.C. § 1332
ELLISON et al v. FIRST NATIONAL VAN LINES
as 2:2018cv14961
Defendant: Jordan Stiles, Moshe Garmay, Moving Express and Storage, Inc. and others
Plaintiff: Lindsay Ellison and Zachary Ellison
Cause Of Action: 28 U.S.C. § 1330

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?